Inmarsat Holdings Limited

Active04917504 Private limited company
Incorporated
1 October 2003 (23 years)
Industry
Satellite telecommunications activities (61300)
Directors
Owned by
Inmarsat Group Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
50 Finsbury Square
London
EC2A 1HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Inmarsat Global Limited, Inmarsat Group Holdings Limited, Inmarsat Group Limited · more companies
American
Born December 1976 (49)
Director · Appointed 9 September 2026
Also at Inmarsat Global Limited, Inmarsat Group Holdings Limited, Inmarsat Maritime Ventures Limited · more companies
British
Born July 1972 (54)
Director · Appointed 31 August 2023
Also at Viasat Technologies Limited, Inmarsat Investments Limited, Inmarsat Group Limited · more companies
American
Born May 1974 (52)
Director · Appointed 31 August 2023
Also at Inmarsat Investments Limited, Inmarsat Group Limited, Inmarsat Finance Limited · more companies
British
Born August 1971 (55)
Director · Appointed 31 August 2023
Also at Inmarsat Navigation Ventures Limited, Inmarsat Investments Limited, Inmarsat Group Limited · more companies
British
Born August 1968 (58)
Officer history (17 former)
14 October 2026
Appointed Fitzgerald, Camellia El Banna as Director
9 September 2026
Resigned Horrocks, Alison Claire as Director
9 September 2026
Appointed Swann, Bradley David as Director
9 September 2026
Resigned Duffy, Shawn Lynn as Director
9 September 2026
Resigned Horrocks, Alison Claire as Secretary
31 August 2023
Appointed Blair, Robert James as Director
31 August 2023
Appointed Palmer, Benjamin Edward as Director
31 August 2023
Appointed Smith, Jason Stewart as Director
31 August 2023
Appointed Duffy, Shawn Lynn as Director
31 August 2023
Resigned Bates, Antony Jeffrey as Director
26 February 2021
Resigned Pearce, Rupert Edward as Director
19 March 2020
Resigned Sukawaty, Andrew John as Director
2 June 2014
Appointed Bates, Antony Jeffrey as Director
31 December 2013
1 January 2012
Appointed Pearce, Rupert Edward as Director
30 April 2009
Appointed Horrocks, Alison Claire as Director
30 April 2009
Resigned Butler, Michael John as Director
31 December 2005
Resigned Horrocks, Alison Claire as Director
14 June 2005
Appointed Horrocks, Alison Claire as Director
27 September 2004
Appointed Medlock, Charles Richard Kenneth as Director
30 July 2004
Resigned Khadem, Ramin, Dr as Director
6 May 2004
Resigned Wrigley, Graham Lloyd as Director
6 May 2004
Resigned Wilson, Richard Charles as Director
5 March 2004
Resigned Storey, Michael Gerald as Director
29 January 2004
Appointed Storey, Michael Gerald as Director
29 January 2004
Appointed Butler, Michael John as Director
29 January 2004
Appointed Khadem, Ramin, Dr as Director
9 January 2004
Appointed Sukawaty, Andrew John as Director
16 December 2003
Appointed Horrocks, Alison Claire as Secretary
16 December 2003
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
6 November 2003
Resigned Sillitoe, Andrew Paul as Director
3 October 2003
Appointed Sillitoe, Andrew Paul as Director
2 October 2003
Appointed Wrigley, Graham Lloyd as Director
2 October 2003
Resigned Layton, Matthew Robert as Nominee Director
2 October 2003
Resigned Pudge, David John as Director
2 October 2003
Appointed Wilson, Richard Charles as Director
1 October 2003
Appointed Layton, Matthew Robert as Nominee Director
1 October 2003
Appointed Pudge, David John as Director
1 October 2003
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Inmarsat Group Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Inmarsat Holdings Limited This company
Inmarsat Group Limited Owns 75–100% of shares
Inmarsat Investments Limited Owns 75–100% of shares
Inmarsat New Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
14 September 2026Appointment of a director
11 September 2026Termination of appointment of a secretary
11 September 2026Termination of appointment of a director
11 September 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Europasat Limited
Inmarsat Finance Iii Limited
Inmarsat Finance Limited
Inmarsat Global Limited
Inmarsat Group Holdings Limited
Inmarsat Group Limited

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